Financial Intelligence Units and the Egmont Group
In this episode we talk all things FIU along with the history and role of the Egmont Group. We discover the different flavours of FIU and how they work with the other elements of government and the la...
24 Mai 202117min
Everyone's a critic!
In this episode we look at the role of critical thinking in the world of Financial Crime Compliance. What it is, how it works and some examples of critical thinking in practice. And we conclude that ...
4 Mai 202117min
We're going Dutch for this round!
With the breaking news that ABN AMRO have been fined just under €500m and three former executives are currently subject to a criminal investigation, we draw out the main themes emerging from the repor...
23 Apr 202120min
NatWest bank charges and boiling a frog
In this episode we talk about the recent criminal charges brought against NatWest Bank and liken the underlying issues to boiling a frog. Of course. Send us Fan Mail Support the show Follow us on Lin...
26 Mar 202124min
IFF only we knew: Measuring illicit financial flows
In this week’s episode we deconstruct a recent paper from the.United Nations Office on Drugs and Crime which defined what is meant by an illicit financial flow and which proposed a statistical framew...
3 Mar 202116min
Formed in the USA - Beneficial Ownership and the Corporate Transparency Act
In this episode, we look at the newly enacted Corporate Transparency Act, specifically in relation to the new beneficial ownership requirements in the US, how they will work, who is affected and areas...
9 Feb 202116min
British Shells and the Beirut Blast
The massive explosion in Beirut. Sanctioned individuals. Dangerous chemicals. UK shell companies. ISIS. Russia. Syria. What connects them all? We do. There is an accompanying article on The Dark Mo...
17 Jan 202121min
TDMF - review of the year: Part Four
In the fourth and final part of our review of the year we talk about Woolly Rhinos, Chang'e 5 and Panto Dames. Recombinant vector vaccines, Edward Snowden and Dread Pirate Roberts. Plus we chuck in a ...
5 Jan 202136min
